EFTA01386452.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
September 30, 2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document presents the performance of SOF funds managed by SOUTHERN FINANCIAL LLC as of September 30, 2017. It includes details on fund size, gross and net multiples, IRR, and other financial metrics for SOF, SOF D, SOF II, and SOF III.
Metadata
Subject
SOF Funds Performance
Sender
Recipients
Document ID
DB-SDNY-0088160, SDNY_GM_00234344
Date
September 30, 2017
Relationships 6
Entity 1RelationshipEntity 2Description
SOF Fund managed by SOUTHERN FINANCIAL LLC SOF is a fund managed by SOUTHERN FINANCIAL LLC
SOF D Fund managed by SOUTHERN FINANCIAL LLC SOF D is a fund managed by SOUTHERN FINANCIAL LLC
SOF II Fund managed by SOUTHERN FINANCIAL LLC SOF II is a fund managed by SOUTHERN FINANCIAL LLC
SOF III Fund managed by SOUTHERN FINANCIAL LLC SOF III is a fund managed by SOUTHERN FINANCIAL LLC
DaVinci Portfolio Investment SOF SOF is invested in the DaVinci Portfolio
DaVinci Portfolio Investment SOF D SOF D is invested in the DaVinci Portfolio
Financial Information
Amounts:US$565mUS$147mUS$614mUS$1,654mUS$2,980m
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 8
SOUTHERN FINANCIAL LLCSOFSOF DSOF IISOF IIIGlendower CapitalDaVinci PortfolioSPV
Locations 3
North AmericaEuropeAsia
Text Analysis
Tone
Professional
Purpose
To present the performance of SOF funds as of September 30, 2017.
Significance
Provides an overview of the financial performance of various SOF funds, including their size, gross multiple, gross IRR, net multiple, net distributed, and net IRR.
File Info
File Name
EFTA01386452.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.144572
DOJ Source
View on DOJ